LIXIR LTD
Company number 10633677 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 27 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 May 2025 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 27 Aug 2024 | Resolutions · 1 page | View document |
| 20 Aug 2024 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 27 Byrom Street Manchester M3 4PF on 2024-08-20 · 3 pages | View document |
| 20 Aug 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Aug 2024 | Statement of affairs · 11 pages | View document |
| 23 Jul 2024 | Termination of appointment of Christopher John Ellis as a director on 2024-07-18 · 1 page | View document |
| 22 Jul 2024 | Termination of appointment of Samuel Paul Romaine as a director on 2024-07-18 · 1 page | View document |
| 22 Jul 2024 | Termination of appointment of John Barrington Chevallier Guild as a director on 2024-07-18 · 1 page | View document |
| 22 Jul 2024 | Termination of appointment of Paul Martyn Romaine as a director on 2024-07-18 · 1 page | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-05 with updates · 12 pages | View document |
| 25 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 20 Nov 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page | View document |
| 17 Nov 2023 | Termination of appointment of Brian Jonathan Magnus as a director on 2023-11-09 · 1 page | View document |
| 30 Oct 2023 | Termination of appointment of Stefan Richard Turnbull as a director on 2023-10-18 · 1 page | View document |
| 27 Jun 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 27 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-27 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Mar 2023 | Confirmation statement made on 2023-03-05 with updates · 12 pages | View document |
| 14 Mar 2023 | Termination of appointment of James Royston Watson as a director on 2023-03-14 · 1 page | View document |
| 14 Mar 2023 | Registered office address changed from 19 Bellefields Road London SW9 9UH England to 20-22 Wenlock Road London N1 7GU on 2023-03-14 · 1 page | View document |
| 9 Mar 2023 | Termination of appointment of Peter William Mcdonald as a director on 2023-03-09 · 1 page | View document |
| 7 Mar 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 19 Bellefields Road London SW9 9UH on 2023-03-07 · 1 page | View document |
| 1 Mar 2023 | Registered office address changed from 19 Bellefields Road London SW9 9UH England to 20-22 Wenlock Road London N1 7GU on 2023-03-01 · 1 page | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 3 May 2022 | Appointment of Mr Brian Jonathan Magnus as a director on 2022-04-25 · 2 pages | View document |
| 3 May 2022 | Appointment of Mr Stefan Richard Turnbull as a director on 2022-04-25 · 2 pages | View document |
| 25 Apr 2022 | Director's details changed for Mr Jordan John Palmer on 2021-04-16 · 2 pages | View document |
| 25 Apr 2022 | Director's details changed for Mr Matthew Devendra Mahatme on 2021-04-16 · 2 pages | View document |
| 25 Apr 2022 | Director's details changed for Mr Samuel Paul Romaine on 2021-04-16 · 2 pages | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Resolutions · 1 page | View document |
| 9 Apr 2022 | Memorandum and Articles of Association · 39 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Mar 2022 | Resolutions · 1 page | View document |
| 26 Mar 2022 | Resolutions | View document |
| 26 Mar 2022 | Resolutions | View document |
| 3 Mar 2022 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 19 Bellefields Road London SW9 9UH on 2022-03-03 · 1 page | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Resolutions · 1 page | View document |
| 24 Oct 2021 | Memorandum and Articles of Association · 38 pages | View document |
| 24 Oct 2021 | Resolutions | View document |
| 9 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 12 Nov 2020 | SECOND FILING OF AP01 FOR MR CHRISTOPHER JOHN ELLIS | View document |
| 5 Nov 2020 | 30/09/20 STATEMENT OF CAPITAL GBP 3.08407 | View document |
| 21 Aug 2020 | ALTER ARTICLES 05/08/2020 | View document |
| 14 Aug 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ELLIS | View document |
| 12 Aug 2020 | 05/08/20 STATEMENT OF CAPITAL GBP 3.0588 | View document |
| 28 Apr 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Apr 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 2.93505 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | View document |
| 3 Feb 2020 | CURREXT FROM 28/02/2020 TO 31/03/2020 | View document |
| 9 Dec 2019 | ADOPT ARTICLES 31/07/2019 | View document |
| 28 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CHEVALLIER GUILD / 27/11/2019 | View document |
| 1 Nov 2019 | DIRECTOR APPOINTED MR BARRY CHEVALLIER GUILD | View document |
| 1 Nov 2019 | DIRECTOR APPOINTED MR PETER WILLIAM MCDONALD | View document |
| 1 Nov 2019 | DIRECTOR APPOINTED MR JAMES ROYSTON WATSON | View document |
| 7 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN JOHN PALMER / 07/10/2019 | View document |
| 1 Oct 2019 | SECOND FILED SH01 - 31/07/19 STATEMENT OF CAPITAL GBP 2.72602 | View document |
| 1 Oct 2019 | SECOND FILED SH01 - 06/08/19 STATEMENT OF CAPITAL GBP 2.82979 | View document |
| 6 Sep 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 2.72601 | View document |
| 6 Sep 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 2.82978 | View document |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 29 Jul 2019 | SECOND FILED SH01 - 20/07/18 STATEMENT OF CAPITAL GBP 2.35295 | View document |
| 17 Jun 2019 | SUB-DIVISION 20/07/18 | View document |
| 17 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jun 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/03/2019 | View document |
| 7 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR JORDAN JOHN PALMER / 07/03/2019 | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | View document |
| 7 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW DEVENDRA MAHATME / 07/03/2019 | View document |
| 4 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DEVENDRA MAHATME / 04/03/2019 | View document |
| 4 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR JORDAN JOHN PALMER / 04/03/2019 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 30 Nov 2018 | DIRECTOR APPOINTED MR SAMUAL PAUL ROMAINE | View document |
| 30 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUAL PAUL ROMAINE / 02/11/2018 | View document |
| 20 Aug 2018 | 20/07/18 STATEMENT OF CAPITAL GBP 2.35 | View document |
| 14 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | View document |
| 27 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR JORDAN JOHN PALMER / 27/02/2018 | View document |
| 27 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW DEVENDRA MAHATME / 27/02/2018 | View document |
| 22 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |